Lists › OFAC SDN › ofac_sdn-40780
IC VELES CAPITAL LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40780.
Programs
Names and aliases
| IC VELES CAPITAL LLC | primary |
| IK VELES KAPITAL OOO | alias (strong) |
Identifiers
| Registration Number | 1027700098150 | Russia |
| Tax ID No. | 7709303960 | Russia |
| Legal Entity Number | 253400GHQM8WGX9UET22 |
Details
| Countries |  Russia |
| Addresses | Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2 Moscow 123610 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.